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THE OCTAGON GROUP OF COMPANIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Octagon Group Of Companies Ltd.. The company was founded 14 years ago and was given the registration number 06998860. The firm's registered office is in LONDON. You can find them at 222 Upper Richmond Road West, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE OCTAGON GROUP OF COMPANIES LTD.
Company Number:06998860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:222 Upper Richmond Road West, London, SW14 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Suffolk Road, Worcester Park, KT4 7HG

Secretary24 August 2009Active
2 Suffolk Road, Worcester Park, KT4 7HG

Director24 August 2009Active

People with Significant Control

Mr Brian James Crossingham
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:222, Upper Richmond Road West, London, SW14 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Susan Anne Crossingham
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:222, Upper Richmond Road West, London, SW14 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Address

Change registered office address company with date old address new address.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type dormant.

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